M I K DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
M I K DIRECT LIMITED
COMPANY NUMBER
12794340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
05/08/2020
(4 years and 4 months old)
WEBSITE
aimia.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MOSTON
M40 9WB
Telephone: 02038801515
TPS: No
320 Upper Flat 320 Upper Flat
Moston
M40 9WB
Manchester
M40 9WB
64 Starcliffe Street
Bolton
Lancashire
BL3 2PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Adnan Shah Bukhari (932118041) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M I K DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M I K DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M I K DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 4 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/01/2024 - Present (11 months) Born in Dec 1995 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Adnan Shah Bukhari (932118041) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Mohd Amin Kiani Raja (930645365) has left the board |
| 24/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Mohd Amin Kiani Raja (930645365) Appointed |
| 10/03/2023 | Mohammad Idrees Khalid (927278893) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
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